Whale movements
Last update: 25.07.2026 03:16:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2021 13:54:12 |  |
10 393 204 USDT | $ 10 393 204 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.06.2021 13:50:54 |  |
1 872 BTC | $ 73 228 010 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q07e9xmm0ksqr3zr9u0p6jaxyjrg6pexpqrdxdy8ct6reqsh02f0q0s9s7h | To: bc1q3wdpn750h9q6vrh75pn8u4nt9zu5yutkqu2e5568l4e2pysfckgsykuc78 | |||
| 16.06.2021 13:50:54 | |
266 BTC | $ 10 409 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 16.06.2021 13:50:54 | |
284 BTC | $ 11 088 845 | (unknown) | (unknown) |
| Type: transfer | From: 3JUVS9gzUYxe6nUc7wYmUFBpULaroqT3nG | To: 389ZYJSefe4RLs5zYpJTdWuaanAQnz4sDv | |||
| 16.06.2021 13:35:51 | |
2 413 BTC | $ 94 877 720 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtfvylm497p6szca52nwha2zcdq3nxa3lmhkq7gq3h7vyrrsa790q88dc8h | |||
| 16.06.2021 13:35:51 | |
2 399 BTC | $ 94 332 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje2828h960v3p495u8zt56xxp2fl387r7k8kngdcna43dwtj7zmsrxgyrx | To: bc1q6st7xak5r594j55la9qk45n93km8v9t6lz7yj0n5umsvn4gh36dq6lvj7s | |||
| 16.06.2021 13:33:55 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a87135693a5b7dd0653c151c16edfa3c524403f | To: 55d19a50e73ecd52472dceb33aae0f7fc5f6215d | |||
| 16.06.2021 13:31:57 | |
25 118 ETH | $ 62 070 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2021 13:24:41 | |
9 007 736 USDT | $ 9 007 736 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 16.06.2021 13:10:18 | |
5 033 134 MATIC | $ 7 754 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.06.2021 13:01:58 | |
20 000 ETH | $ 49 488 564 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.06.2021 13:00:52 | |
2 475 ETH | $ 6 124 210 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.06.2021 13:00:26 | |
80 026 600 USDT | $ 80 026 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.06.2021 13:00:26 | |
22 643 ETH | $ 56 028 476 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.06.2021 13:08:15 | |
2 215 BTC | $ 87 088 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwqaa56nr8huzlxxnknjqt9yl0e6kr33fmsfmnuerq4wqsut6jxq6se9zn | To: bc1q4md7ndywrn39rlqyk5uvyt74kek9wjt84mj40a88ufsy4pwla23qap4lsx | |||
| 16.06.2021 13:08:15 | |
267 BTC | $ 10 478 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 16.06.2021 13:08:15 | |
200 BTC | $ 7 863 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc5y65q6vd2wmvwv6ptjfxxuczvq99pytvyknl | To: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f | |||
| 16.06.2021 12:47:30 | |
21 866 ETH | $ 53 982 270 | (unknown) | (unknown) |
| Type: transfer | From: 5f132667980db522a4e24052843920bfbfc18348 | To: 9370c31f4cb935995d1060f8a4ad7232392379b9 | |||
| 16.06.2021 12:47:13 | |
15 619 ETH | $ 38 558 068 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 5f132667980db522a4e24052843920bfbfc18348 | |||
| 16.06.2021 12:47:13 | |
2 211 ETH | $ 5 458 758 | (unknown) | (unknown) |
| Type: transfer | From: c679badc1ef36c2cc7df1d73a17af489a030bb25 | To: 5f132667980db522a4e24052843920bfbfc18348 | |||
| 16.06.2021 12:42:07 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a167dc5cd6916c28177c70cbc762ad5f52802a4a | |||
| 16.06.2021 13:01:15 | |
2 338 BTC | $ 92 888 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36ywpm0gqke5gtzrf5fmxe3p379drnfvl4fmsfwe49h0e89p2emqrtsfkw | To: bc1qhuv2crd3z08djh5nfy5l46r9qjjepddapqwh9tdut9avvl5jg3yqpucjmq | |||
| 16.06.2021 13:01:15 | |
348 BTC | $ 13 844 805 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: 3Nc9Se2M6Lyr11d2oFohAQUxDWAc3BXCHD | |||
| 16.06.2021 12:37:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 872ae345d5febfd306e0b2eeb8054748e9e56ef7 | To: afb65dbfb908784f98f2ae44a007872441fca668 | |||
| 16.06.2021 12:34:18 | |
20 000 ETH | $ 49 650 884 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 16.06.2021 12:47:43 | |
1 961 BTC | $ 77 997 200 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q07e9xmm0ksqr3zr9u0p6jaxyjrg6pexpqrdxdy8ct6reqsh02f0q0s9s7h | |||
| 16.06.2021 12:47:43 | |
2 144 BTC | $ 85 281 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6lm4ndr9uxks73ldcfuzjdekf3c4um3qaqsg9jpuhgc5k5xmpuqw6jax5 | To: bc1qw35emmzsree2k0jdxemgf5c5hf984ehpmj6muwc2qlfjccdr2tksj9635e | |||
| 16.06.2021 12:47:43 | |
2 045 BTC | $ 81 334 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpdyq9rlu2wty6m59xlvdpn8uu5mecf86p3lk9d7r6848vwfe4gs5tzqsk | To: bc1q8a9c2kcznt6k9p43g0yf7j7drsalug304md6ft96737sd6lf6tqq2l5ra5 | |||
| 16.06.2021 12:47:43 | |
745 BTC | $ 29 633 306 | (unknown) | (unknown) |
| Type: transfer | From: 3D4Sp8vsJdvTNkwWRGh5WHPeDXShR54AyR | To: 35h3djfgLsL588LC1QKqzvcpZv8ggTmwiN | |||
| 16.06.2021 12:47:43 | |
2 286 BTC | $ 90 943 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyc4vl4rsm4et66jdwy8g5y8khxutaqmmrkk5ftezmvc3tl58cmqqhjehh | To: bc1qf65dpllcsd5v7svcp3u2fgf9p8ysm50euj427yj78uguks3t5xmqh73x38 | |||
| 16.06.2021 12:47:43 | |
148 BTC | $ 5 890 345 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3B3z2qyQezRJy63DtgeLPtXAch2MAcAKRJ | |||
| 16.06.2021 12:47:43 | |
157 BTC | $ 6 252 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3P6pmrfVWZiG6MGxcDABxFrZVp2SSiBY5g | |||
| 16.06.2021 12:47:43 | |
162 BTC | $ 6 440 017 | binance (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | |||
| 16.06.2021 12:47:43 | |
179 BTC | $ 7 127 007 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3MGxCpPWduQaVw69EnW18157SQ1xPBGbsx | |||
| 16.06.2021 12:47:43 | |
183 BTC | $ 7 284 776 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3PRBXZ6aSoJv7Ck3ottdofzpjoH4uPxD3B | |||
| 16.06.2021 12:47:43 | |
187 BTC | $ 7 426 339 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3PAuPem6MerJdN8F9kx4ivUs9pw6ZVYEgS | |||
| 16.06.2021 12:47:43 | |
132 BTC | $ 5 250 473 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 16.06.2021 12:47:43 | |
267 BTC | $ 10 607 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 16.06.2021 12:47:43 | |
190 BTC | $ 7 557 500 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 16.06.2021 12:46:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 16.06.2021 12:28:10 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | |||
| 16.06.2021 12:27:40 | |
126 BTC | $ 5 036 194 | (unknown) | (unknown) |
| Type: transfer | From: 36BiR1ibWqh1vprDS64SEgeRGUeV3SGGqc | To: 3CqUtrmgVi2To9wV4owjjAFJhouhy4d5fV | |||
| 16.06.2021 12:27:40 | |
606 BTC | $ 24 237 890 | (unknown) | (unknown) |
| Type: transfer | From: 16kdRjHdQLaf4asSztCcSGZrnwttor4vUu | To: 1KgboPfnYSL4G3EQXgorpxUknp3wgfawEg | |||
| 16.06.2021 12:27:40 | |
244 BTC | $ 9 760 379 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 16.06.2021 12:09:28 | |
10 961 309 USDT | $ 10 961 309 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d28b508ea08f14a473a5f332631ea1972cfd7cc0 | |||
| 16.06.2021 12:01:11 | |
38 700 290 BUSD | $ 38 700 290 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.06.2021 11:59:01 | |
223 187 LINK | $ 5 410 358 | (unknown) | (unknown) |
| Type: transfer | From: 2407abded2d79b4b0f5055cda435d31451e3f43a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.06.2021 11:58:14 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 16.06.2021 11:56:09 | |
19 300 100 BUSD | $ 19 300 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.06.2021 11:53:48 | |
19 400 190 BUSD | $ 19 400 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||